Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| WATERMARK INSIGHTS, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| Watermark Capital, Inc. | consumer protection violation | 2021 | PA-BKG | $55,400 | ||
| Waterman Plumbing LLC | consumer protection violation | 2021 | WV-AG | $14,133 | ||
| WATERMAN CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $16,380 | ||
| Waterfront Terrace | nursing home violation | 2021 | IL-DPH | $12,500 | ||
| Waterford Place Health Campus | nursing home violation | 2021 | CMS | $15,000 | ||
| Waterfall Health Of Wausau | nursing home violation | 2021 | CMS | $15,000 | ||
| Waterfall Health Of Brown Deer | nursing home violation | 2021 | CMS | $128,788 | ||
| Waterbury Gardens Nursing And Rehab | nursing home violation | 2021 | CMS | $9,750 | ||
| Waterbury Center For Nursing & Rehabilitation Llc | nursing home violation | 2021 | CMS | $17,758 | ||
| WATER WORKS MARINE, INC. | workplace safety or health violation | 2021 | OSHA | $17,500 | ||
| WATER SYSTEM DRILLING, INC. | workplace safety or health violation | 2021 | OSHA | $11,100 | ||
| WATER SLIDES AQUA KITA | workplace safety or health violation | 2021 | OSHA | $5,000 | ||
| Water Recovery, LLC | environmental violation | 2021 | FL-DEP | $22,813 | ||
| WATER HOLE NO 2 SALOON INC | workplace safety or health violation | 2021 | OSHA | $9,140 | ||
| Water Gremlin Company | hazardous waste violation | 2021 | MN-ENV | $325,000 | ||
| Water & Wastewater Utilities, Inc. | environmental violation | 2021 | LA-ENV | $5,000 | ||
| Watco Switching | Watco Companies | railroads | railroad safety violation | 2021 | FRA | $5,000 |
| Watco Switching | Watco Companies | railroads | railroad safety violation | 2021 | FRA | $7,500 |
| Watco Switching | Watco Companies | railroads | railroad safety violation | 2021 | FRA | $6,750 |
| WATCO MECHANICAL SERVICES | Watco Companies | railroads | workplace safety or health violation | 2021 | OSHA | $100,000 |
| WATCO COMPANIES INC | Watco Companies | railroads | workplace safety or health violation | 2021 | OSHA | $10,000 |
| Watch City Irrigation Systems | wage and hour violation | 2021 | MA-AG | $19,233 | ||
| WASTE MANAGEMENT INC. OF FLORIDA | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2021 | OSHA | $10,069 |
| Waste Away Carting NY, Inc. | environmental violation | 2021 | NY-ENV | $245,000 | ||
| WASHINGTON WOODWORKING COMPANY, LLC | workplace safety or health violation | 2021 | OSHA | $6,550 | ||
| Washington Veteran Home-Retsil | nursing home violation | 2021 | CMS | $15,000 | ||
| Washington State University | HHS civil monetary penalties | 2021 | HHSOIG | $824,208 | ||
| WASHINGTON STATE UNIVERSITY | workplace safety or health violation | 2021 | OSHA | $6,400 | ||
| Washington Sports Club | consumer protection violation | 2021 | DC-AG | $100,000 | ||
| Washington Senior Living | nursing home violation | 2021 | CMS | $57,795 | ||
| Washington Senior Living | nursing home violation | 2021 | IL-DPH | $50,000 | ||
| WASHINGTON ORNAMENTAL IRON WORKS INC. | workplace safety or health violation | 2021 | OSHA | $22,500 | ||
| WASHINGTON OPERATING, LLC | workplace safety or health violation | 2021 | OSHA | $24,241 | ||
| Washington Nursing Center | nursing home violation | 2021 | CMS | $9,750 | ||
| Washington Mutual Mortgage Securities Corp. | JPMorgan Chase | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
| WASHINGTON MILLS CERAMICS CORPORATION | workplace safety or health violation | 2021 | OSHA | $9,108 | ||
| Washington Fine Wine & Spirits, LLC dba Total Wine & More | wage and hour violation | 2021 | WA-SOLS | $333,019 | ||
| Washington Federal Bank, National Association | Washington Federal Inc. | financial services | banking violation | 2021 | OCC | $40,500 |
| Washington Center | Genesis HealthCare | healthcare services | nursing home violation | 2021 | CA-DPH | $15,000 |
| Washington Care Center | nursing home violation | 2021 | CMS | $130,826 | ||
| Washington Bio Services | wage and hour violation | 2021 | WA-DLI | $13,774 | ||
| Washington Bio Services | wage and hour violation | 2021 | WA-DLI | $13,774 | ||
| Washington Bio Services | wage and hour violation | 2021 | WA-DLI | $11,091 | ||
| Washington Bio Services | wage and hour violation | 2021 | WA-DLI | $11,091 | ||
| WASHINGTON AUTO PARTS MARION, LLC | workplace safety or health violation | 2021 | OSHA | $6,350 | ||
| Wash Depot Holdings, Inc. | wage and hour violation | 2021 | CA-LCO | $5,706 | ||
| WASATCH RAILROAD CONTRACTORS INC | workplace safety or health violation | 2021 | OSHA | $61,375 | ||
| Wasatch Glass | labor relations violation | 2021 | NLRB | $9,000 | ||
| Wasatch Extraction | cannabis violation | 2021 | UT-CMC | $5,000 | ||
| Wasatch Extraction | cannabis violation | 2021 | UT-CMC | $5,000 | ||
| WAS BROKEN PALLET CO | workplace safety or health violation | 2021 | OSHA | $10,000 | ||
| Warwick Cove Marina, Inc. | environmental violation | 2021 | RI-ENV | $8,000 | ||
| WARWICK CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $5,200 | ||
| Warsaw Meadows | nursing home violation | 2021 | CMS | $9,750 | ||
| Warsaw Investments LLC and Warsaw Market Inc. | environmental violation | 2021 | IN-ENV | $34,960 | ||
| Warsaw Health And Rehabilitation Center | NHS Management LLC | healthcare services | nursing home violation | 2021 | CMS | $93,136 |
| Warroad Care Center | nursing home violation | 2021 | CMS | $33,310 | ||
| Warrior Met Coal Mining, LLC | Warrior Met Coal | mining and minerals | environmental violation | 2021 | AL-ENV | $27,750 |
| Warrick Newco LLC | environmental violation | 2021 | IN-ENV | $8,750 | ||
| Warrensburg Manor Care Center | nursing home violation | 2021 | CMS | $9,750 | ||
| Warren Woods Health & Rehabilitation Center | SavaSeniorCare | healthcare services | wage and hour violation | 2021 | MI-LEO | $5,876 |
| Warren Steel Holdings, LLC et al. | hazardous waste violation | 2021 | OH-ENV | $1,122,852 | ||
| WARREN SCREW PRODUCTS, INC | workplace safety or health violation | 2021 | OSHA | $5,600 | ||
| Warren Park Health & Living Ctr | nursing home violation | 2021 | CMS | $15,000 | ||
| Warren Park Health & Living Center | nursing home violation | 2021 | IL-DPH | $25,000 | ||
| WARREN GROVE FIRE COMPANY | workplace safety or health violation | 2021 | OSHA | $5,150 | ||
| Warren Distributing, Inc. | wage and hour violation | 2021 | CA-LCO | $7,256 | ||
| Warren Distributing, Inc. | wage and hour violation | 2021 | CA-LCO | $6,761 | ||
| Warren Distributing, Inc. | wage and hour violation | 2021 | CA-LCO | $6,299 | ||
| Warren Distributing, Inc. | wage and hour violation | 2021 | CA-LCO | $6,977 | ||
| Warren Distributing, Inc. | wage and hour violation | 2021 | CA-LCO | $7,093 | ||
| Warren Distributing, Inc. | wage and hour violation | 2021 | CA-LCO | $7,272 | ||
| Warren Distributing, Inc. | wage and hour violation | 2021 | CA-LCO | $7,549 | ||
| Warren Distributing, Inc. | wage and hour violation | 2021 | CA-LCO | $7,812 | ||
| Warren Distributing, Inc. | wage and hour violation | 2021 | CA-LCO | $7,812 | ||
| WARREN CONSTRUCTION & ROOFING, INC | workplace safety or health violation | 2021 | OSHA | $11,550 | ||
| Warren Barr Oak Lawn | Legacy Healthcare | healthcare services | nursing home violation | 2021 | CMS | $10,000 |
| Warren Barr North Shore | Legacy Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
| Warren Barr Lieberman | Legacy Healthcare | healthcare services | nursing home violation | 2021 | IL-DPH | $25,500 |
| Warren Barr Gold Coast | Legacy Healthcare | healthcare services | nursing home violation | 2021 | CMS | $20,000 |
| Warren Barr Gold Coast | Legacy Healthcare | healthcare services | nursing home violation | 2021 | CMS | $15,000 |
| WARPED WING BREWING COMPANY | workplace safety or health violation | 2021 | OSHA | $5,507 | ||
| Warning Lites of Colorado | wage and hour violation | 2021 | CO-LAE | $8,112 | ||
| Wardell Gardens At Tinton Falls | nursing home violation | 2021 | CMS | $62,485 | ||
| Wardell Gardens At Tinton Falls | nursing home violation | 2021 | CMS | $10,595 | ||
| Ward Stone, LLC | environmental violation | 2021 | IN-ENV | $8,750 | ||
| WARD MANUFACTURING, LLC | Hitachi | diversified | workplace safety or health violation | 2021 | OSHA | $8,500 |
| WARD LAND & TIMBER, LLC | workplace safety or health violation | 2021 | OSHA | $11,500 | ||
| Ward & Son Alfred | environmental violation | 2021 | CO-OIL | $88,800 | ||
| WAR CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $6,500 | ||
| Wantickets RDM, LLC | wage and hour violation | 2021 | CA-LCO | $8,872 | ||
| WANG GLOBALNET | workplace safety or health violation | 2021 | OSHA | $6,300 | ||
| Wandering Bard, LLC | wage and hour violation | 2021 | CA-LCO | $24,429 | ||
| Wanaag Transport Inc. | motor vehicle safety violation | 2021 | FMCSA | $14,220 | ||
| WAMPOLE-MILLER, INC. | workplace safety or health violation | 2021 | OSHA | $13,653 | ||
| WAM USA, INC. | workplace safety or health violation | 2021 | OSHA | $20,481 | ||
| WAM Holdings Inc. dba All Star Management Inc. | privacy violation | 2021 | private lawsuit-state | $5,850,000 | ||
| WALTON LOGISTICS, LLC | workplace safety or health violation | 2021 | OSHA | $15,315 | ||
| WALTHER CALDERON | workplace safety or health violation | 2021 | OSHA | $5,851 | ||
| WALTERS-MORGAN CONSTRUCTION | workplace safety or health violation | 2021 | OSHA | $6,144 |
